CONTROL AD INTERACTIVE SL

Hoja M518070· NIF B86191889

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 360,00 €
Incorporation :
19/05/2011
Directors :
Cosias Lapeña Pedro Pablo, Pedroche Huelamo David

Legal information

Legal information for CONTROL AD INTERACTIVE SL

NIF
Hoja registral
IRUS1000286937781
Legal formSociedad Limitada (SL)
Share capital6 360,00 €
Incorporation date19/05/2011
LocalityMadrid
Register referenceTomo 28775 · Folio 48 · Hoja M518070
StatusVigente

Activity

CONTROL AD INTERACTIVE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 May 2011. The Spanish commercial register has published 5 filings for this company, from 19 May 2011 to 7 March 2012, across 4 distinct types of filing. Its registered share capital is 6 360,00 €.

Corporate purpose

LA PRESTACION DE SERVICIOS DE PUBLICIDAD EN CUALQUIER MEDIO, SERVICIOS DE AGENCIA PARA EMPRESAS PUBLICITARIAS, CENTRALES DE MEDIOS O CUALQUIER OTRA PERSONA FISICA O JURIDICA;.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
CONTROL AD INTERACTIV…Cosias Lapeña Pedro PabloCosias Lapeña Pedro …Pedroche Huelamo DavidPedroche Huelamo Dav…PLUVIIS INOVACIONES TECNOLOGICAS SOCIEDAD LIMITADAPLUVIIS INOVACIONES …ENTERPRISE MOBILE SOLUTIONS SLENTERPRISE MOBILE SO…

Registered actos

  1. Ampliación de capitalPublished 07/03/2012· Registered 24/02/2012· I/A 3
  2. Ampliación de capitalPublished 14/12/2011· Registered 01/12/2011· I/A 2
  3. Modificaciones estatutariasPublished 14/12/2011· Registered 01/12/2011· I/A 2
  4. ConstituciónPublished 19/05/2011· Registered 09/05/2011· I/A 1
  5. NombramientosPublished 19/05/2011· Registered 09/05/2011· I/A 1

Changes

  1. 14/12/2011Modificaciones estatutarias

Capital · events

  1. 07/03/2012Ampliación de capital
    Resulting capital: 6 360,00 € (+300,00 €)
  2. 14/12/2011Ampliación de capital
    Resulting capital: 6 060,00 € (+60,00 €)
  3. 19/05/2011Constitución
    Initial capital: 6 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 07/03/2012#1628663
    Ampliación de capital
    CONTROL AD INTERACTIVE SL. Ampliación de capital. Capital: 300,00 Euros. Resultante Suscrito: 6.360,00 Euros. Datos registrales. T 28775 , F 48, S 8, H M 518070, I/A 3 (24.02.12).
  2. 14/12/2011#1500847
    Ampliación de capitalModificaciones estatutarias
    CONTROL AD INTERACTIVE SL. Ampliación de capital. Capital: 60,00 Euros. Resultante Suscrito: 6.060,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º. Capital Social. Datos registrales. T 28775 , F 48, S 8, H M 518070, I/A …
  3. 19/05/2011#1218833
    ConstituciónNombramientos
    CONTROL AD INTERACTIVE SL. Constitución. Comienzo de operaciones: 19.04.11. Objeto social: LA PRESTACION DE SERVICIOS DE PUBLICIDAD EN CUALQUIER MEDIO, SERVICIOS DE AGENCIA PARA EMPRESAS PUBLICITARIAS, CENTRALES DE MEDIOS O CUALQUIER OTRA PERSONA FIS…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2011

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ARCHIDUQUE ALBERTO 7 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province